五礦地產：二零二五年中期報告.pdf

1、2025Interim Report中期報告(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）Stock Code股份代號：230香港九龍尖沙咀漆咸道南七十九號中國五礦大廈十八樓18th Floor,China Minmetals Tower,79 Chatham Road South,Tsimshatsui,Kowloon,Hong Kong電話 Tel:2613 6363傳真 Fax:2581 9823電郵 Email:網址 Website:2025 Interim Report二零二五年中期報告關於五礦地產Abo

2、ut Minmetals LandMinmetals Land Limitedis a subsidiary and the sole listed real estate flagship of China Minmetals Corporation in Hong Kong.Minmetals Land Limiteds principal business includes real estate development,property management,specialised construction and property investment.Currently,its r

3、eal estate development business covers the Pan Bohai Rim,Yangtze River Delta,Central China Region,Chengdu-Chongqing Region and Pearl River Delta(including Hong Kong).五礦地產有限公司為中國五礦集團有限公司的附屬公司及其房地產業務的香港唯一上市旗艦，以房地產發展、物業管理、專業建築及物業投資為主營業務。目前，五礦地產有限公司的房地產發展業務涵蓋環渤海、長三角、華中、成渝及珠三角地區（包括香港）。目錄ContentsCorporate

4、 Information公司資料456173240428284Financial Highlights財務摘要Group Properties集團物業Management Discussion and Analysis管理層討論及分析Other Information其他資料Report on Review of Condensed Consolidated Financial Statements簡明綜合財務報表審閱報告Condensed Consolidated Financial Statements簡明綜合財務報表Glossary of Terms詞彙About China Minme

5、tals Corporation關於中國五礦集團有限公司公司資料CORPORATE INFORMATIONMinmetals Land Limited Interim Report 202504EXECUTIVE DIRECTORSMr.He Jianbo ChairmanMr.Liu Bo Managing Director (retired on 15 May 2025)Mr.Dai Pengyu Managing Director (appointed on 15 May 2025)Mr.Chen Xingwu Deputy Managing DirectorMr.Yang Shangp

6、ing Deputy Managing DirectorNON-EXECUTIVE DIRECTORSMs.He XiaoliMr.Huang GuopingINDEPENDENT NON-EXECUTIVE DIRECTORSMr.Lam Chung Lun,Billy (retired on 27 June 2025)Ms.Law Fan Chiu Fun,FannyProfessor Wang XiuliMr.Su Terry Lumin (appointed on 23 May 2025)COMPANY SECRETARYMr.Yiu Yu CheungLEGAL ADVISORNor